LILIANA VIRGINIA FEMAYOR BARRIOS - 19067XXX

Comprehensive Background check of Liliana Virginia Femayor Barrios - 19067XXX

Nationality Venezuelan
National citizen document 19067XXX
Voter Precinct 27470
Report Available

Recommended articles

What is the deadline to file a request to lift the embargo due to prescription of the debt in Argentina?

The deadline for filing a request to lift a debt embargo in Argentina depends on the specific circumstances and applicable legislation. It is necessary to consult with a specialized lawyer to determine the appropriate period according to each particular case.

What are the requirements to request a permit to operate a radio station in Honduras?

The requirements to request a permit to operate a radio station in Honduras include submitting an application to the National Telecommunications Commission (CONATEL). You must provide required documentation such as technical permits, scheduling plans, meet assigned frequency requirements, and pay applicable fees.

How can money laundering influence the migration of talent and professionals in Costa Rica?

The perception of an unstable economic and social environment due to money laundering can influence the migration of talent and professionals, affecting the country's ability to retain and attract key skills.

What are the conditions to carry out a subrogation in a lease contract in Bolivia?

In Bolivia, subrogation in a lease contract requires the express consent of the lessor. Subrogation occurs when the lessee transfers his rights and obligations to a third party, who assumes his position in the contract. For the subrogation to be valid, the lessor must agree to the transfer and formalize it through a written document. It is important that all parties involved, including the new tenant (surrogate), agree to the terms and conditions of the subrogation to avoid potential disputes in the future.

What is "money laundering tourism" and how is it combated in Peru?

"Money laundering tourism" refers to the practice of using the tourism sector to launder illicit funds. In Peru, measures have been implemented to combat this phenomenon, such as the supervision and control of travel agencies and tour operators, as well as collaboration with immigration authorities to detect possible cases of money laundering related to tourism.

What deadlines exist to obtain a tax record certificate in Paraguay?

The time frame for obtaining a tax clearance certificate may vary, but is generally issued within a reasonable time after submitting the application.

Other profiles similar to Liliana Virginia Femayor Barrios